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Entities
06582971
unknown
Company
🇬🇧
GB
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Reg. 06582971
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06582971 is a company registered in the United Kingdom, under 06582971. Directors include ZELICA HAKIMI and MR PEYMAN HAKIMI-SEFAT. Sole shareholder is MR PEYMAN HAKIMI-SEFAT. Associated with 12 related entities, including CURTAIN ROAD MANAGEMENT LIMITED, P & H INVESTMENT (PROPERTIES) LIMITED, and SIDCUP DEVELOPMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06582971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZELICA HAKIMI
SECRETARY
person
MR PEYMAN HAKIMI-SEFAT
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.